SIMON HEGELE LOGISTICS AND SERVICE LIMITED

Company number 05320609

18 officers / 13 resignations

STEINER, Sybille, Dr

• Correspondence address: 31 Vernon Road, East Sheen, London, SW14 8NH
• Role (Active): Secretary
• Appointed on: 20 June 2007
• Nationality: German
• Occupation: Solicitor

DARCIE, Elisha Kristina

• Correspondence address: Dq120 Didcot Quarter, Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire, England, OX14 4TE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCLURE, Conor Robert

• Correspondence address: 161 Brook Drive, Milton Park, Abingdon, England, OX14 4SD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STREIT, Maximilian

• Correspondence address: 1 Rittigfeld, Forchheim, Bavaria, Germany, 91301
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Service Healthcare

WINTER, Mike

• Correspondence address: Simon Hegele Gmbh, Hardeckstrasse 5, Karlsruhe, Germany, 76185
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Sector Healthcare

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 22 December 2005

SANDRINGHAM COMPANY SECRETARIES LTD

• Correspondence address: Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 20 June 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004

DORF, Christian

• Correspondence address: 5 Hardeckstrasse, D76185 Karlsruhe, Germany
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 February 2014
• Resigned on: 22 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HEGELE, Dieter

• Correspondence address: Hardeckstrasse, 5, 76185 Karlsruhe, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 December 2004
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Forwarding Merchant

HOEFLINGER, Juergen Kurt

• Correspondence address: Unit 161 Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2012
• Resigned on: 29 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

KIEFER, Siegfried

• Correspondence address: Carl-Hofer-Strasse, 20, 76227 Karlsruhe, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 December 2004
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

KUMM, Arno

• Correspondence address: Lukas-Cranach-Weg, 5, 75196 Remchingen, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 November 2008
• Resigned on: 1 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Forwarding Merchant

LIMA, Christopher Paul

• Correspondence address: Unit 161 Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manging Director

LUDIN, Christoph

• Correspondence address: Simon Hegele Gmbh, Hardeckstrasse 5, Karlsruhe, Germany, 76185
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2016
• Resigned on: 5 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Sector Industry / Trade

MERZ, Ingo Horst Josef

• Correspondence address: Simon Hegele Logistik Gmbh, 5 Hardeckstrasse, D76185 Karlsruhe, Baden-Wuerttemberg, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 February 2014
• Resigned on: 19 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SITZER, Christoph

• Correspondence address: 855 N Wood Dale Road, Suite A, Wood Dale, Illinois, Usa, 60191
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 February 2014
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Usa
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004